MTC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: My Tra Hotel JSC
2. Stock code: MTC
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company's hall, No. 272, Le Duan Street, My Phu Ward, Cao Lanh City, Dong Thap Province
          - Agenda:
+ Report on business results in 2023 and business plan in 2024;
+ Audited 2023 financial results report;
+ Report of the Supervisory Board in 2023;
+ Proposals.
           - Time: the company will announce later
  

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